Learn more about the ACH and Check Positive Pay to help you identify unauthorized ACH and Check transactions.
Check Positive Pay
Check payments continue to be the method most often exposed to fraudulent activity. Check Positive Pay can help prevent unknown transactions from hitting your account without your permission.
- Check Positive Pay (Transaction Review) allows you to upload a list of issued checks that the Bank uses to verify checks as they post to your accounts. Check Transactions that post to your accounts that are not on your Issued Checks List will be available online for you to approve or return.
ACH Positive Pay
Did you know that businesses only have 24 hours to report a business ACH payment as fraudulent? ACH Positive Pay can help prevent unknown transactions from hitting your account without your permission.